TRANSCAPITAL BANK
- Bank Name:TransCapital Bank
- Bank Class:State Chartered - FED Nonmember Bank
- FDIC ID:Certificate #35050 - Inactive
- FED RSSD ID:#2835756 - Inactive
HISTORY OF TRANSCAPITAL BANK
TransCapital Bank was established in July 1999 and headquartered in Sunrise, Florida. TransCapital Bank was classified as a commercial bank, state charter and Fed nonmember, supervised by the FDIC. TransCapital Bank was closed on December 31, 2019 and is no longer in operation.
Below is a list of some important events in banks history, including mergers and acquisitions.
DATEEVENT
1999-07-26 -Main Office moved to 2100 East Hallandale Beach Boulevard, Hallandale Beach, FL 33009.
1999-07-26 -Institution established. Original name: TransCapital Bank.
2009-04-20 -Main Office moved to 8850 W Oakland Park Blvd, Sunrise, FL 33351.
2009-04-20 -Main Office moved to 8850 W Oakland Park Blvd, Sunrise, FL 33351.
2019-12-31 -Closed voluntarily and liquidated its assets.
TRANSCAPITAL BANK REVIEWS & COMPLAINTS
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